REG - LSL Property Svcs. - Director / PDMR Shareholding

LSL Property ServicesAnnouncement

29/05/2026 13:00

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RNS Number : 2565G  LSL Property Services PLC  29 May 2026

29 May 2026

LSL Property Services plc ("LSL" or "the Company")

Director / PDMR Shareholding

 

On 28 May 2026, the Company granted share-based awards ("Awards") under the
LSL Property Services plc 2025 Long Term Incentive Plan (the "2025 LTIP") to
the following 'persons discharging managerial responsibilities':

 

 PDMR         Individual allocation of the total 'pool' available for distribution pursuant
              to the 2025 LTIP
 David Tilak  14%

 

The Award is granted in the form of a nil-cost option which will be capable of
vesting on, and exercise following, each of 31 December 2027 and 31 December
2029, subject to the achievement on each such date of a minimum level of
compound annual growth in the value of an ordinary share in the capital of the
Company (a "Share") being achieved by the relevant vesting date.

 

The number of Shares over which the Award shall vest and become exercisable
shall be such number of Shares as have a value, as at the relevant vesting
date, which is equal to the relevant Award holder's individual allocation (as
shown in the table above) of the total 'pool' which is available for
distribution pursuant to the 2025 LTIP. The total 'pool' which is available
for distribution shall be determined by reference to the extent of the
compound annual growth in the value of a Share from January 2025 to the
relevant vesting date.

 

For further details of the 2025 LTIP, including the compound annual growth in
the value of a Share which is required to be achieved and the basis on which
the total 'pool' available for distribution pursuant to the 2025 LTIP will be
calculated, shareholders should review the detailed summary of the principal
terms of the 2025 LTIP which can be found in Part III of the Notice of General
Meeting which was circulated to shareholders on 9 May 2025.

 

This announcement is made in accordance with Article 19 of the EU Market Abuse
Regulation 596/2014, as retained in UK law pursuant to the European Union
(Withdrawal) Act 2018.

 

For further information, please contact:

Debbie Fish, Group Company Secretary

Tel: 07483 147659

investorrelations@lslps.co.uk (mailto:investorrelations@lslps.co.uk)

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1.  Details of the person discharging managerial responsibilities/ person closely
     associated
 a)  Name                                                         David Tilak
 2.  Reason for the notification
 a)  Position/status                                              Group Chief Financial Officer
 b)  Initial notification/ Amendment                              Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         LSL Property Services plc

 b)  LEI                                                          213800T4VM5VR3C7S706
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; (iv) each place
     where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 0.2p each in LSL Property Services plc
     Identification code                                          GB00B1G5HX72

 b)  Nature of the transaction                                    Grant of an award over ordinary shares pursuant to the LSL Property Services
                                                                  plc 2025 Long Term Incentive Plan

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       Such number of ordinary shares as have, at each relevant vesting date of the
                                                                       award, a value which is equal to 14% of the total vested 'pool' which is
                                                                       available for distribution pursuant to the 2025 LTIP.
 d)  Aggregated information                                        Not applicable - single transaction
 e)  Date of the transaction                                      28 May 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 Not applicable - single transaction

e)

Date of the transaction

28 May 2026

f)

Place of the transaction

Outside a trading venue

 

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